Who owns ANNATAR LIMITED?

In the current sources, ANNATAR LIMITED is connected to Mr Ahmed Tahir Aziz, Mr Ahmed Tahir Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANNATAR LIMITED's risk level?

WhiteIntel flags ANNATAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANNATAR LIMITED appear across sources?

ANNATAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ANNATAR LIMITED

Name: ANNATAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNATAR LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-11-25
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 19 BOXMOOR ROAD, ROMFORD, RM5 2SH

ANNATAR LIMITED is a Private Limited Company registered in GB, incorporated 2024-11-25 (active).

Ownership & control

Owners / controllers

ANNATAR LIMITED
- Mr Ahmed Tahir Aziz· beneficial owner100%· via OpenOwnership
- Mr Ahmed Tahir Aziz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ahmed Tahir Azizbeneficial owner 100%→ANNATAR LIMITED
1Mr Ahmed Tahir Azizbeneficial owner 87.5%→ANNATAR LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 16099380
Status: Active
Type: Private Limited Company
Incorporated: 2024-11-25
Registered office: 19 BOXMOOR ROAD, ROMFORD, RM5 2SH
SIC: 47990 - Other retail sale not in stores, stalls or markets

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANNATAR LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANNATAR LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register